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Nishi-Nippon Railroad Co Ltd (9031.T)

9031.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuyuki Takeshima

69 2017 Chairman of the Board, Chairman of the Board of the Directors

Sumio Kuratomi

65 2016 Executive President, Representative Director

Yuji Hiya

61 2016 Executive Vice President, Representative Director

Shigeyuki Takasaki

63 2018 Senior Managing Executive Officer, Chief Director of Town Planning Promotion, Representative Director

Shinji Kitamura

2019 Senior Managing Executive Officer, Chief Director of International Logistics Business

Nobuhiko Shimizu

59 2019 Managing Executive Officer, Chief Director of Automotive Business

Hideaki Shozaki

59 2019 Managing Executive Officer, Chief Director of Railway Business

Koichi Hayashida

52 2018 Senior Executive Officer, Director

Koichiro Toda

55 2018 Senior Executive Officer, Director

Hironobu Fujita

Senior Executive Officer, Chief Director of Business Creation

Hiroshige Horie

2018 Senior Executive Officer, Chief Director of Housing Business

Tatsuya Yoshimura

2018 Senior Executive Officer, Chief Director of Hotel Business

Kinya Azuma

2018 Executive Officer, Deputy Chief Director of Automobile Business, Director of Planning

Shigeki Kurotobi

2018 Executive Officer, Deputy Chief Director of International Logistics, Director of Sales Planning

Satoru Matsufuji

2018 Executive Officer, Deputy Chief Director of Railway Business, Director of Sales Planning

Yoshito Matsumoto

2019 Executive Officer, Deputy Chief Director of Urban Development Business, Director of Town Planning Promotion

Toru Shigemizu

2018 Executive Officer, Deputy Chief Director of Housing Business, Director of Sales Planning

Kazutoshi Shoyama

56 2017 Executive Officer, President of Subsidiary

Shinji Tagawa

2019 Executive Officer, Deputy Chief Director of Urban Development Business, Director of Fukui Building Block Area Development

Keiichi Udaka

2019 Executive Officer, Deputy Chief Director of International Logistics Business, Director of Operations

Kentaro Yasuda

2019 Executive Officer, Deputy Chief Director of Automobile Business, Director of Operations

Toru Yoshida

2018 Executive Officer, Director of General Affairs & Public Relations

Sunao Ohkaku

58 2018 Director

Iseo Daikoku

64 2016 Independent Director

Kunio Harimoto

67 2014 Independent Director

Naofumi Sato

66 2016 Independent Director

Masaaki Tani

75 2016 Independent Director

Tamio Yoshimatsu

71 2016 Independent Director

Tetsuji Yoshida

2017 Manager of Tokyo Office

Biographies

Name Description

Kazuyuki Takeshima

Mr. Kazuyuki Takeshima has been serving as Chairman of the Board and Chairman of the Board of the Directors in Nishi-Nippon Railroad Co., Ltd. since June 29, 2017. He is also serving as Independent Director in RKB MAINICHI HOLDINGS CORPORATION and Seiko Electric Co.,Ltd. He joined the Company in April 1971. His previous titles include President, Director of Distribution Leisure Business in Main Urban Development Business Unit, Managing Director, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Business Planning in the Company. He obtained his Bachelor's degree in Commerce from Keio University in March 1971.

Sumio Kuratomi

Mr. Sumio Kuratomi has been serving as Executive President and Representative Director in Nishi-Nippon Railroad Co., Ltd. since June 29, 2016. He is also serving as Independent Director in THE FUKUOKA CHUO BANK, LTD. and Kyudenko Corporation. He joined the Company in April 1978. His previous tilts include Deputy Chief Director of Main City Development Business Unit, Director of Commerce Leisure Business and Chief Director of City Development Business in the Company. He also used to serve as President and Representative Director in another company. He graduated from Aoyama Gakuin University with a Bachelor's degree in Law in March 1978.

Yuji Hiya

Mr. Yuji Hiya has been serving as Executive Vice President and Representative Director in Nishi-Nippon Railroad Co., Ltd. since June 29, 2016. He is also working for KROSAKI HARIMA CORPORATION. He joined the Company in April 1979. His previous titles include Executive Officer, Director of Accounting, Director of Building Business in Main City Development Business Unit and Manager of Distribution Store Planning Office in the Company. He also used to serve as President and Representative Director in a subsidiary.

Shigeyuki Takasaki

Mr. Shigeyuki Takasaki has been serving as Senior Managing Executive Officer, Chief Director of Town Planning Promotion and Representative Director in Nishi-Nippon Railroad Co., Ltd. since April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of City Development Business, Director of Planning and Chief Director of Business Planning in the Company.

Shinji Kitamura

Nobuhiko Shimizu

Mr. Nobuhiko Shimizu was named Managing Executive Officer, Chief Director of Automotive Business and Director in Nishi-Nippon Railroad Co., Ltd. effective June 2019. He joined the Company in April 1982. His previous titles include Manager of Public Relations Office, Director of Sales in Main Automotive Business Unit, Director of Design in Main Automotive Business Unit, Director of Sales, Deputy Chief Director of Automotive Business Unit, Director of Design and Executive Officer in the Company.

Hideaki Shozaki

Mr. Hideaki Shozaki was named Managing Executive Officer, Chief Director of Railway Business and Director in Nishi-Nippon Railroad Co., Ltd. effective June 2019. He is also serving as Independent Director in FUJI P.S Corporation. He joined the Company in April 1982. His previous titles include Deputy Chief Director of Railway Business and Director of Planning in the Company. He used to serve as President and Representative Director in a subsidiary.

Koichi Hayashida

Mr. Koichi Hayashida has been serving as Senior Executive Officer and Director in Nishi-Nippon Railroad Co., Ltd. since June 2018. He joined the Company in April 1988. His previous titles include Manager of Store Planning, Deputy Chief Director of Hotel Business, Director of Development, Executive Officer and Chief Director of Hotel Business in the Company.

Koichiro Toda

Mr. Koichiro Toda has been serving as Senior Executive Officer and Director in Nishi-Nippon Railroad Co., Ltd. since June 2018. He joined the Company in April 1986. His previous titles include Director of General Affairs, Director of Operation in Main Automotive Business Unit, Director of Human Resources and Executive Officer in the Company.

Hironobu Fujita

Hiroshige Horie

Tatsuya Yoshimura

Kinya Azuma

Shigeki Kurotobi

Satoru Matsufuji

Yoshito Matsumoto

Toru Shigemizu

Kazutoshi Shoyama

Mr. Kazutoshi Shoyama has been serving as Executive Officer in Nishi-Nippon Railroad Co., Ltd. as well as President and Representative Director of a subsidiary since June 29, 2017. He joined the Company in April 1987. His previous titles include Director of Business Planning in Main Business Planning Unit, Director of Sales in Main Automobile Business Unit and Director of Sales Planning in Main Automobile Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Nishitetsu Highway Bus Co., Ltd.

Shinji Tagawa

Keiichi Udaka

Kentaro Yasuda

Toru Yoshida

Sunao Ohkaku

Mr. Sunao Ohkaku has been serving as Director in Nishi-Nippon Railroad Co., Ltd. since June 2018. He joined the Company in April 1985. His previous titles include Manager of CV Business in Main Business Planning Unit, Director of Business Administration, Director of Business Administration in Main CSR Promotion Unit, Director of Accounting, Executive Officer and Senior Executive Officer in the Company.

Iseo Daikoku

Mr. Iseo Daikoku has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He used to work for Japan Railway Construction, Transport and Technology Agency, Ministry of Land, Infrastructure, Transport and Tourism and AIRPORT ENVIRONMENT IMPROVEMENT FOUNDATION.

Kunio Harimoto

Mr. Kunio Harimoto has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2014. He is also serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in TOTO LTD. as well as working for RKB MAINICHI HOLDINGS CORPORATION.

Naofumi Sato

Mr. Naofumi Sato has been serving as Independent Director of Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board in Kyudenko Corporation.

Masaaki Tani

Mr. Masaaki Tani has been serving as Independent Director of Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Fukuoka Financial Group, Inc. and THE BANK OF FUKUOKA, LTD.

Tamio Yoshimatsu

Mr. Tamio Yoshimatsu has been serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. since June 2016. He is also serving as President and Representative Director in Coca-Cola Bottlers Japan Inc. and COCA-COLA WEST COMPANY, LIMITED.

Tetsuji Yoshida